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Managing Director (1) · Profit Transfer: SWH GmbH & Co. KG · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb29 Jan 2008 German Trade Register Announcements, Germany (15/01/2008)

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Tiefgarage An der Frauenkirche GmbH, Laupheim (
Konrad Adenauer Straße 23, 88471 Laupheim
). GmbH. Social contract of November 29, 2007. Object: The operation of the underground car park located in Dresden under the Coselpalais at the Frauenkirche. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Dipl.-Ing. ?????????, ?????????, Laupheim, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With the "SWH GmbH & Co. KG", Laupheim (Amtsgericht Ulm HRA 641034) a profit transfer agreement was concluded on November 29, 2007, which was approved by the shareholders' meeting on November 29, 2007. Reference is made to the documents submitted to the court.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Tiefgarage An der Frauenkirche GmbH, Laupheim, Germany.